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TWCC VIDEO PRODUCTIONS, INC.

TWCC VIDEO PRODUCTIONS, INC.

Headquarter

Company Details

Name:	TWCC VIDEO PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Oct 2005 (19 years ago)
Entity Number:	3270233
ZIP code:	12260
County:	New York
Place of Formation:	New York
Principal Address:	300 INTERSTATE NORTH PARKWAY, SE, ATLANTA, GA, United States, 30339
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TWCC VIDEO PRODUCTIONS, INC., ILLINOIS	CORP_64642782	ILLINOIS

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
BYRON FOLKS	Chief Executive Officer	1925 CENTURY PARK EAST, 10TH FLOOR, LOS ANGELES, CA, United States, 90067

History

Start date	End date	Type	Value
2024-10-07	2024-10-07	Address	1925 CENTURY PARK EAST, 10TH FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-09-24	2024-10-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-02	2024-10-07	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-10-02	2024-10-07	Address	1925 CENTURY PARK EAST, 10TH FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-10-02	2024-10-07	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-10-02	2024-09-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-02	2023-10-02	Address	1925 CENTURY PARK EAST, 10TH FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2018-10-01	2023-10-02	Address	1925 CENTURY PARK EAST, 10TH FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2018-06-22	2023-10-02	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2018-06-22	2023-10-02	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-03-09	2018-10-01	Address	300 INTERSTATE NORTH PARKWAY, SE, ATLANA, GA, 30339, USA (Type of address: Chief Executive Officer)
2013-10-04	2018-03-09	Address	30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
2009-10-07	2018-06-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-10-07	2013-10-04	Address	30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
2007-10-30	2009-10-07	Address	150 W BRAMBLETON AVE, NORFOLK, VA, 23510, USA (Type of address: Chief Executive Officer)
2007-10-30	2009-10-07	Address	150 W BRABLETON AVE, NORFOLK, VA, 23510, USA (Type of address: Principal Executive Office)
2005-11-17	2018-06-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-10-18	2023-10-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-10-18	2009-10-07	Address	150 WEST BRAMBLETON AVENUE, NORFOLK, VA, 23510, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241007003568	2024-09-24	CERTIFICATE OF CHANGE BY AGENT	2024-09-24
231002001382	2023-10-02	BIENNIAL STATEMENT	2023-10-01
211004001730	2021-10-04	BIENNIAL STATEMENT	2021-10-04
191001060031	2019-10-01	BIENNIAL STATEMENT	2019-10-01
181001002000	2018-10-01	AMENDMENT TO BIENNIAL STATEMENT	2017-10-01
180622000093	2018-06-22	CERTIFICATE OF CHANGE	2018-06-22
180309006037	2018-03-09	BIENNIAL STATEMENT	2017-10-01
151005006806	2015-10-05	BIENNIAL STATEMENT	2015-10-01
131004006135	2013-10-04	BIENNIAL STATEMENT	2013-10-01
111021002536	2011-10-21	BIENNIAL STATEMENT	2011-10-01
100930000460	2010-09-30	CERTIFICATE OF MERGER	2010-09-30
091007002806	2009-10-07	BIENNIAL STATEMENT	2009-10-01
090218000709	2009-02-18	CERTIFICATE OF AMENDMENT	2009-02-18
071030002402	2007-10-30	BIENNIAL STATEMENT	2007-10-01
051117000139	2005-11-17	CERTIFICATE OF CHANGE	2005-11-17
051018000893	2005-10-18	CERTIFICATE OF INCORPORATION	2005-10-18

Date of last update: 27 Nov 2024

Sources: New York Secretary of State